The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Durant, Ian Charles

    Related profiles found in government register
  • Durant, Ian Charles
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, The Avenue, Richmond, Surrey, TW9 2AL, United Kingdom

      IIF 1
  • Durant, Ian Charles
    British cfo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 2
  • Durant, Ian Charles
    British chartered accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT

      IIF 3

    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 4

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 5 IIF 6
  • Durant, Ian Charles
    British chief financial officer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 7
  • Durant, Ian Charles
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaces Deansgate, Warren Partners Ltd, Spaces Deansgate, 125 Deansgate, M3 2BY, United Kingdom

      IIF 8

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 9

    • Spaces Deansgate, Manchester, M3 2BY, United Kingdom

      IIF 10

    • Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW

      IIF 11
  • Durant, Ian Charles
    British deputy cfo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 12 IIF 13
  • Durant, Ian Charles
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

      IIF 14

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 15

    • Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

      IIF 16

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 17
  • Durant, Ian Charles
    British finance director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durant, Ian Charles
    British financial director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durant, Ian Charles
    British company director born in July 1958

    Registered addresses and corresponding companies

    • 79 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG

      IIF 36
  • Durant, Ian Charles
    British director born in July 1958

    Registered addresses and corresponding companies

    • 79 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG

      IIF 37
  • Durant, Ian Charles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2006-06-06
    IIF 12 - director → ME
  • 2
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2025-01-16
    IIF 9 - director → ME
  • 3
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2001-12-18 ~ 2003-05-31
    IIF 28 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 47 - secretary → ME
  • 4
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 35 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 55 - secretary → ME
  • 5
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 29 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 51 - secretary → ME
  • 6
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2022-11-07
    IIF 15 - director → ME
  • 7
    Northolt Leisure Centre, Eastcote Lane North, Northolt, England
    Corporate (7 parents)
    Officer
    2011-03-31 ~ 2012-02-12
    IIF 1 - director → ME
  • 8
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1995-09-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2007-05-14
    IIF 13 - director → ME
  • 9
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2007-03-16 ~ 2016-09-09
    IIF 14 - director → ME
  • 10
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2011-10-05 ~ 2022-10-31
    IIF 16 - director → ME
  • 11
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 30 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 53 - secretary → ME
  • 12
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2016-09-02
    IIF 11 - director → ME
  • 13
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    2008-04-21 ~ 2010-05-17
    IIF 3 - director → ME
  • 14
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents)
    Officer
    ~ 1989-07-14
    IIF 37 - director → ME
  • 15
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 20 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 46 - secretary → ME
  • 16
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    ~ 1989-04-19
    IIF 36 - director → ME
  • 17
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 25 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 52 - secretary → ME
  • 18
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2008-12-04
    IIF 5 - director → ME
  • 19
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-15 ~ 2008-12-04
    IIF 6 - director → ME
  • 20
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2007-06-01
    IIF 2 - director → ME
  • 21
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-25 ~ 2007-05-23
    IIF 7 - director → ME
  • 22
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-23 ~ 2018-06-05
    IIF 4 - director → ME
  • 23
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 26 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 42 - secretary → ME
  • 24
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 31 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 39 - secretary → ME
  • 25
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 23 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 54 - secretary → ME
  • 26
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 32 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 49 - secretary → ME
  • 27
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 34 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 50 - secretary → ME
  • 28
    GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
    Stephenson House, 75 Hampstead Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 21 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 57 - secretary → ME
  • 29
    THISTLE BARBICAN LIMITED - 2005-06-06
    PINCO 1748 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-13 ~ 2003-02-10
    IIF 38 - secretary → ME
  • 30
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED - 2003-01-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 33 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 43 - secretary → ME
  • 31
    THISTLE EDINBURGH LIMITED - 2005-06-07
    PETERTRAIL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2003-02-10
    IIF 24 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 40 - secretary → ME
  • 32
    THISTLE EUSTON LIMITED - 2005-06-06
    PINCO 1750 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-13 ~ 2003-02-10
    IIF 48 - secretary → ME
  • 33
    THISTLE HYDE PARK LIMITED - 2005-06-06
    PETROLGRANGE LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2003-02-10
    IIF 27 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 41 - secretary → ME
  • 34
    THISTLE PICCADILLY LIMITED - 2005-06-06
    SECRETBROOK LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2003-02-10
    IIF 22 - director → ME
    2002-05-20 ~ 2005-04-28
    IIF 44 - secretary → ME
  • 35
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 18 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 56 - secretary → ME
  • 36
    WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
    CASTLEAREA LIMITED - 1998-12-24
    Spaces Deansgate, Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    721,565 GBP2024-08-31
    Officer
    2020-11-01 ~ 2024-08-31
    IIF 10 - director → ME
  • 37
    Spaces Deansgate Warren Partners Ltd, Spaces Deansgate, 125 Deansgate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2024-08-31
    IIF 8 - director → ME
  • 38
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 19 - director → ME
    2002-05-20 ~ 2003-02-10
    IIF 45 - secretary → ME
  • 39
    WESTBURY PLC - 2006-04-21
    CASTBLUE LIMITED - 1985-04-22
    Persimmon House, Fulford, York
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-10-28 ~ 2006-01-17
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.